Monday, January 12

5:00 p.m.

Special Board of Education Meeting to address the following in a Closed Session:

  • 1. Approval of Minutes dated December 1 and December 15, 2008 pursuant to Wis. Stat. §§19.85(1)(a), (f), (g); 118.125; and 120.13(1)(c)
  • 2. Negotiations Strategy regarding the Educational Assistants (EA) Collective Bargaining Unit Contract pursuant to Wis. Stat. §§19.82(1) and/or 19.85(1)(e)
  • 3. Review of Disciplinary Action recommended to be taken Against One Student pursuant to Wis. Stat. §§19.85(1)(a), (f), (g); 118.125; and 120.13(1)(c)
  • 4. Meeting with Legal Counsel to Identify Strategy and Potential Settlement Parameters with respect to Litigation in which the District is likely to become involved regarding a School Building Window Replacement Contract, pursuant to §§19.85(1)(e) and (g)
  • 5. Adjournment
Doyle Administration Bldg.
545 W. Dayton Street
Madison, WI  53703
Room 103

 

 

 

                       

6:00 p.m.

Regular Board of Education Meeting

(meeting agenda attached and incorporated by reference as part of this Notice)


Click on a meeting below to view it. You must have QuickTime player installed on your computer. If you do not have QuickTime player you can download it here.

Board of Education Meeting - Video archive (Jan. 12, 2009)

Doyle Administration Bldg.
545 W. Dayton Street
Madison, WI  53703
Auditorium

Tuesday, January 13

5:00 p.m.

Special Board of Education Meeting

Meet Strategic Planning Facilitator-Dr. Keith Marty

Goodman Community Center
149 Waubesa Street
Madison, WI  53704

 

6:00 p.m.

MMSD Strategic Planning Committee

Pre-meeting for planning participants

 

It is expected that the members of the School Board, up to or exceeding a majority of the full membership of the Board, may attend and participate in discussion at this Strategic Planning pre-meeting, which will provide an overview and orientation to the strategic planning process.  However, the Board will take no action as a governmental body on any subject at this public meeting.

Goodman Community Center
149 Waubesa Street
Madison, WI  53704

 

Appendix 1

Appendix 2

Appendix 3

Appendix 4

Appendix 5

Appendix 6

Appendix 7

Appendix 8

Appendix 8b

Appendix 9

Appendix 9b

Appendix 10

Appendix 11

Appendix 12

Appendix 13

Appendix 14

Appendix 15

Appendix 16

Appendix 17